Analyzing entities in Alloy will not only help prevent fraud, but also help you better predict who will commit fraud in the future.
Alloy’s API easily connects to external data sources and your own internal data to build a complete customer profile. The information captured during onboarding, when viewed with ongoing transaction and account activity, provides an evolving view of your customers’ risks and needs. You can use these insights to stop fraud, protecting you and your customers.
Build origination workflows that stop ambient fraud, prevent fraud attacks, and verify that each applicant is who they say they are.
Continue monitoring accounts and transactions automatically for unusual activity like unauthorized payments and ACH transfers, changes in account ownership or control, and signs of financial crime.
Automate and deploy multivariate credit policies. Quickly iterate on existing underwriting criteria. Lend smarter.
